DOSSIERS / JOSE MANUEL ESTEBAN JUSTE Y ROMAN
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Sole trader dossier

JOSE MANUEL ESTEBAN JUSTE Y ROMAN

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-394891840 · 394891840 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE MANUEL ESTEBAN JUSTE Y ROMAN
fr_inpi
394891840
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
1995-02-28
fr_inpi
AV DU VERT-GALANT, 64230 LESCAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AQUITAINE INOXdissolvedBACHIR BOUCHIKHIdissolvedBEARN ENROBESdissolvedBETON CONTROLE DU BEARNdissolvedCARRIERES DANIELactiveCHRISTIANE CARASSUSactiveCIE GESTION & INFORMATIQUE COMMERCIALEdissolvedCOMITE D ENTREPRISE PRIDE FORASOL SASdissolvedCOMPTOIR EUROPEEN DES AFFAIRESdissolvedCONSERVES CHARCUTERIE DES GAVESdissolvedDR 33 BETON AGREGATSdissolvedDRAGAGES DU PONT DE LESCARdissolvedETABLISSEMENTS BROSSETactiveGEORGES LAMARQUEdissolvedHABITAT PLUSdissolvedHENRI BERNARD LARCADEdissolvedHUGO HUMBERTactiveJEAN-MICHEL MARCEL ARRIULOUactiveLOGISTIQUE LOCATION SERVICEdissolvedMDA SARLdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off